| Entity Name: | CLUB GROUP INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLUB GROUP INVESTMENT, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Apr 2016 (9 years ago) |
| Document Number: | P16000033159 |
| FEI/EIN Number |
81-2280958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 NE 31 Street, Unit 1702, Miami, FL, 33137, US |
| Mail Address: | 480 NE 31 Street, Unit 1702, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAVRYLOV OLEKSANDR | President | 480 NE 31 Street, Unit 1702, Miami, FL, 33137 |
| HAVRYLOV OLEKSANDR | Agent | 480 NE 31 Street, Unit 1702, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 480 NE 31 Street, Unit 1702, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 480 NE 31 Street, Unit 1702, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 480 NE 31 Street, Unit 1702, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-13 |
| Domestic Profit | 2016-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
